Fintech Archives

Monzo Bank: Understanding Its Recent Set...

Monzo Bank faces mounting criticism as regulatory fines, fake account scandals, and compliance failures expose deep flaws behind its once-celebrated d...

Monzo Bank and Its Troubling Regulatory ...

Discover how Monzo Bank's rapid expansion led to critical anti-money laundering failures, resulting in a hefty £21 million fine from the UK regulator...

Monzo Bank Faces Compliance Issues

Monzo Bank’s rapid growth has been marred by regulatory fines, AML failures, and serious governance weaknesses.

Payomatix: Tied to OpenUp’s Risky Paym...

Payomatix, the UK payment gateway accused of enabling high-risk merchants with fake profiles and tax evasion schemes, linked to director Ruchi Rathor'...

Carl Runefelt’s Role in Crypto Project...

Carl Runefelt, aka "The Moon," gained fame in crypto but faces scrutiny over inconsistent claims and follower impact.

Carl Runefelt’s Crypto Experiences

Carl Runefelt, aka "The Moon," showcases crypto success but his advice has caused controversy and negative outcomes.

Carl Runefelt and Investor Concerns

Carl Runefelt, aka "The Moon," is a crypto influencer whose decisions have led to negative outcomes for many followers.

Vijay Chetty Appointed CEO After Eclipse...

Chetty’s promotion came during intense media attention, with the company facing questions about oversight, culture, and internal controls following ...

Crypto.com User Complaints and Systemic ...

Crypto.com is reviewed in light of widespread complaints involving locked accounts, unresolved problems, and alleged deceptive behavior.

Crypto.com: Trust Issues Raised by Users

Crypto.com where frustrated users, locked accounts, and questionable practices paint a picture far removed from the trusted platform the brand markets...

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Fintech

Monzo Bank: Understanding Its Recent Setbacks

Monzo Bank faces mounting criticism as regulatory fines, fake account scandals, and compliance failures expose deep flaws behind its once-celebrated digital banking model.

Listed in: Fintech
Main Category: Fintech
Date: 2026-02-03

Monzo Bank and Its Troubling Regulatory Issues

Discover how Monzo Bank's rapid expansion led to critical anti-money laundering failures, resulting in a hefty £21 million fine from the UK regulator.

Listed in: Fintech
Main Category: Fintech
Date: 2026-02-03

Monzo Bank Faces Compliance Issues

Monzo Bank’s rapid growth has been marred by regulatory fines, AML failures, and serious governance weaknesses.

Listed in: Fintech
Main Category: Fintech
Date: 2026-02-03

Payomatix: Tied to OpenUp’s Risky Payment Processing Practices

Payomatix, the UK payment gateway accused of enabling high-risk merchants with fake profiles and tax evasion schemes, linked to director Ruchi Rathor's network of shuttered firms like iPayTotal and Hawex Group. From whistleblower revelations of identity theft and GDPR violations to HMRC warnings and cyber fraud alerts, this probe exposes a web of opacity, illicit transactions, and reputational perils that ensnare merchants and consumers in a high-stakes fintech trap.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-30

Carl Runefelt’s Role in Crypto Projects

Carl Runefelt, aka "The Moon," gained fame in crypto but faces scrutiny over inconsistent claims and follower impact.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-22

Carl Runefelt’s Crypto Experiences

Carl Runefelt, aka "The Moon," showcases crypto success but his advice has caused controversy and negative outcomes.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-22

Carl Runefelt and Investor Concerns

Carl Runefelt, aka "The Moon," is a crypto influencer whose decisions have led to negative outcomes for many followers.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-22

Vijay Chetty Appointed CEO After Eclipse Founder Exit

Chetty’s promotion came during intense media attention, with the company facing questions about oversight, culture, and internal controls following the founder’s departure.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-20

Crypto.com User Complaints and Systemic Issues

Crypto.com is reviewed in light of widespread complaints involving locked accounts, unresolved problems, and alleged deceptive behavior.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-08

Crypto.com: Trust Issues Raised by Users

Crypto.com where frustrated users, locked accounts, and questionable practices paint a picture far removed from the trusted platform the brand markets itself to be.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-08

Crypto.com: Overview-Transparency Issues

Crypto.com is scrutinized using user experiences and industry observations that point to ongoing dissatisfaction and credibility concerns.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-08

Crypto.com: Funds Misuse and Withdrawal Failures

Crypto.com is examined as part of a broader crypto landscape where reported scams, manipulation, and failures have caused severe financial harm to users and communities.

Listed in: Fintech
Main Category: Fintech
Date: 2026-01-08

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Monzo Bank: Understanding Its Recent Setbacks

Monzo Bank faces mounting criticism as regulatory fines, fake account scandals, and compliance failures expose deep flaws behind its once-celebrated d...

Monzo Bank and Its Troubling Regulatory Issues

Discover how Monzo Bank's rapid expansion led to critical anti-money laundering failures, resulting in a hefty £21 million fine from the UK regulator...

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